Diplomatic Courier Express / Parcel Hold
I have recieved a notification from mr mokale moshe petrus, dispatching manager in custom kuala lumpur, malaysia that l have a pouch to claim sent by mr eric grenveel, 20 lion court, worcester, wr1, 1ut, england, and l have to pay the amount of usd1, 420 for the penalty charge for the following reason:
diplomatic courier express
Dear ms. merlyn,
We are pleased to inform you that your parcel have just arrived here in kuala lumpur international air port malaysia from london. sent by engr. eric grenveel.
Your parcel have been held by the malaysian customs because a money was found right in the parcel at the checking point while the parcel is on transit in malaysian air port.
Because our company is involve in this, then the malaysian customs requires you to pay 1, 450usd for the release of the parcel.
Please our agent is still there waiting for you to make this payment so that they will clear your parcel and deliver it to you by tomorrow.
You can contact us with this number +[protected]
Or you can email us as soon as possible.
We call you on your phone number but you didn't pick your calls.
Mr. mokale moshe petrus
Note: you make your payment by western union money transfer with the following details:
Name: mokale moshe petrus
Address: kuala lumpur malaysia.
And now they are threatening me for the said penalties:
note of warning from fbi
Dear merlyn macas,
This is the us/british fbi in asia, we have receive a report to conduct an official investigation about you and your did for a living. we received the report against you on money laundry, from malaysian custom which our investigation will tell effect once we receive the confirmation note from them.
We are issuing you this warning note, to provide the certificate of the money laundry which gives you the right to send or receive money by post, otherwise we will contact the british and us fbi in your location for your immediate arrest.
Robert mueller, fbi director
L am confident that this is a scam.